| Entity Name: | MOORE TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Oct 2008 (16 years ago) |
| Document Number: | L08000096241 |
| FEI/EIN Number | 263520561 |
| Address: | 2318 E. ATLANTIC BOULEVARD, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 2318 E. ATLANTIC BOULEVARD, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACARUSO ANTHONY B | Agent | 2318 E. ATLANTIC BOULEVARD, POMPANO BEACH, FL, 33062 |
| Name | Role | Address |
|---|---|---|
| AGARWAL AJAY K | Managing Member | 2318 E. ATLANTIC BOULEVARD, POMPANO BEACH, FL, 33062 |
| JACARUSO ANTHONY B | Managing Member | 2318 E. ATLANTIC BOULEVARD, POMPANO BEACH, FL, 33062 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
